sanctions

On August 8, 2013, we reported that federal prosecutors in Chicago unsealed a criminal complaint alleging that two men violated U.S. sanctions by lobbying on behalf of Zimbabwe.  In the earlier post, we noted that the defendants’ alleged activities appeared to have also violated federal law related to unregistered foreign
Continue Reading Update: Indictment for Zimbabwe Lobbying Adds Foreign Agent Charges

On August 6, federal prosecutors in Chicago unsealed a criminal complaint against two men alleged to have worked on behalf of the government of Zimbabwe and President Robert Mugabe to generate political support in the United States to lift the U.S. sanctions against Zimbabwe.  The two men – Prince Asiel
Continue Reading Federal Prosecutors Continue to Use a Variety of Tools for Foreign Lobbying